| date |
name |
form type |
| 2019-04-03 |
CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
CS01 |
| 2018-04-11 |
CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
CS01 |
| 2018-02-08 |
31/10/17 UNAUDITED ABRIDGED |
AA |
| 2018-03-16 |
REGISTERED OFFICE CHANGED ON 16/03/2018 FROM2ND FLOOR 109 UXBRIDGE ROADLONDONW5 5TLENGLAND |
AD01 |
| 2017-05-09 |
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
CS01 |
| 2017-05-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ROSS BYRNE / 29/03/2017 |
CH01 |
| 2017-04-13 |
31/10/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-05-27 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009927670036 |
MR04 |
| 2016-03-12 |
REGISTRATION OF A CHARGE / CHARGE CODE 009927670035 |
MR01 |
| 2016-04-22 |
REGISTRATION OF A CHARGE / CHARGE CODE 009927670036 |
MR01 |
| 2016-05-04 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009927670035 |
MR04 |
| 2016-05-12 |
31/03/16 FULL LIST |
AR01 |
| 2016-03-21 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-21 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009927670034 |
MR04 |
| 2015-10-21 |
REGISTERED OFFICE CHANGED ON 21/10/2015 FROMEXCHANGE HOUSE 33 STATION ROADLIPHOOKGU30 7DW |
AD01 |
| 2015-05-11 |
31/03/15 FULL LIST |
AR01 |
| 2015-01-28 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-08 |
31/03/14 FULL LIST |
AR01 |
| 2014-04-08 |
APPOINTMENT TERMINATED, DIRECTOR SHELAGH SWEENEY |
TM01 |
| 2014-03-14 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-04 |
REGISTERED OFFICE CHANGED ON 04/04/2014 FROMHUNTERS, HEADLEY ROADHINDHEADGRAYSHOTTSURREYGU26 6DL |
AD01 |
| 2013-06-22 |
REGISTRATION OF A CHARGE / CHARGE CODE 009927670034 |
MR01 |
| 2013-07-02 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-03 |
31/03/13 FULL LIST |
AR01 |
| 2013-06-11 |
SECRETARY APPOINTED MS SOPHIE MEARNS WARREN |
AP03 |
| 2013-06-10 |
APPOINTMENT TERMINATED, SECRETARY DONALD SCOTT |
TM02 |
| 2012-06-08 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-12 |
31/03/12 FULL LIST |
AR01 |
| 2011-07-28 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-06 |
31/03/11 FULL LIST |
AR01 |
| 2011-04-06 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
MG01 |
| 2010-03-31 |
31/03/10 FULL LIST |
AR01 |
| 2010-08-11 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / ROSS BYRNE / 31/03/2010 |
CH01 |
| 2010-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH AUDREY MONICA SWEENEY / 31/03/2010 |
CH01 |
| 2009-08-04 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-23 |
SECRETARY APPOINTED DONALD OWEN SCOTT |
288a |
| 2009-02-23 |
DIRECTOR APPOINTED ROSS BYRNE |
288a |
| 2009-02-23 |
APPOINTMENT TERMINATED DIRECTOR PAUL SWEENEY |
288b |
| 2009-04-05 |
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-02-23 |
APPOINTMENT TERMINATED SECRETARY SHELAGH SWEENEY |
288b |
| 2008-03-05 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
395 |
| 2008-04-04 |
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-01 |
31/10/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-07-14 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-04-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2007-04-02 |
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
363a |
| 2006-04-20 |
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
363s |
| 2006-06-30 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-08-18 |
REGISTERED OFFICE CHANGED ON 18/08/06 FROM:ROWAN HOUSEFIELD LANETEDDINGTONMIDDLESEX TW11 9AW |
287 |
| 2006-09-09 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-05-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2005-05-20 |
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-04 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-10-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-06-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
AA |
| 2005-12-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-11-23 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-12-16 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-11-13 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |